Anti-Corruption Data Collective
@acdatacollectiv
Bringing together journalists, data analysts, academics and policy advocates to expose and undermine corruption.
Founders: @zoe_reiter @f_obermaier @dszakonyi
ID:1282419718939447297
https://www.acdatacollective.org 12-07-2020 21:01:30
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The Anti-Corruption Data Collective has analysed SEC filings to look at the ownership and control of US private investment funds.
#ICYMI we just published a new policy briefing on defining and capturing information on the #BeneficialOwnership of investment funds: openownership.org/en/publication…
We're at Centre for the Study of Corruption this week kicking off a groundbreaking new project with PPLAAF to mine the #CongoHoldUp data leak for new anti-corruption insights.
acdatacollective.org/work/acdc-ppla…
We're at Centre for the Study of Corruption this week kicking off a groundbreaking new project with PPLAAF to mine the #CongoHoldUp data leak for new anti-corruption insights.
acdatacollective.org/work/acdc-ppla…
BREAKING: Treasury Department's Financial Crimes Enforcement Network (FinCEN) releases draft anti-money laundering rules for investment advisers.
The $20 trillion private investment sector has for decades been exempt from most basic AML safeguards, despite persistent risk.
FACT's reaction below:
thefactcoalition.org/fact-welcomes-…
Phew! A big week for those of us working at the FACT Coalition to rid the U.S. of dirty 💰. Catch up on all the news here. Transparency International U.S. Global Financial Integrity Anti-Corruption Data Collective thefactcoalition.org/just-the-facts…
We're very excited to be part of this fantastic group of researchers participating in the GI-ACE program at its new home at Centre for the Study of Corruption!
🚨 We are excited to announce that The Governance & Integrity Anti-Corruption Evidence Programme (GI ACE) is coming to Centre for the Study of Corruption with a major grant over 3.5 years with the Foreign, Commonwealth and Development Office Foreign, Commonwealth & Development Office
to fund new research into global corruption…
BREAKING: Treasury Department releases long-awaited draft rule cracking down on dirty money in 🇺🇸 real estate markets.
While FACT is still reviewing the rule, its release is a huge step forward for the Admin's AML agenda.
Read our reaction below 👇
thefactcoalition.org/fact-applauds-…
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